I am waiting for your urgent response - Mr. Yazi Abi

From: Yazi Abi <yazi_abi@foxmail.com>

Date: Fri, May 13, 2011 at 2:39 PM
Subject: Re: I am waiting for your urgent response
To:

My good friend,

Please i am sorry for not respond in time is due to i was engage. Thanks for your reply and all its content has been noted; I really appreciate the fact that you would like us to run this business, I promise you that in the next of 7 bank working day we will get this money transfer into your bank account, I will not forget to tell you that this business is however not MANDATORY nor will in any manner force you to honour against your will but I promise you that you will confirm this fund if you follow my direction. I feel quite safe directing you in this business proposition though, this medium (Internet) has been greatly abused but I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication. 

I know that my business proposition may have come to you as a surprise since we have never met before but i hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families? Meanwhile, I am writing in respect of a foreign customer of our Bank who perished along with his next of kin. Since the demise of this our customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has ever come after the claiming of this funds valued sum of $6.3 Million US dollars  which has been with our branch for a very long time. 

On this note, I decided to seek for whom i will be using as the Next of Kin to the late costumer of our bank since nobody is coming for the fund ($6.3 million US dollars) again. The Banking ethics here does not allow such money to stay more than 6years; the money will be recalled to the Bank treasury as unclaimed fund after this period. I was making a research on a foreigner that I will use in this great project because i don't want this money in question to be recalled to our Bank treasury as unclaimed fund then, after research during the last week my wife came back home with your contact so we decided to contact you because i really want this $6.3 million US dollars to be transferred out from this bank to any of your reliable bank account? You can even use an empty bank account or you can better set up a new bank account just for this transaction if you want. 

I have also agreed to offer 50% of the total sum to you and the rest will be for me and my family, and I will resign from this bank immediately the money is transferred into your bank account then i will commence my trip with my family to meet you and your own family for the sharing of the MONEY according to the per cent age we agreed I shall start good business in your country with my own part of money and I sure with your assistant, I will not have problems in your country when i come over there? The reason for a foreigner in the business is for the fact that the deceased man was a Foreigner and it is not authorized by the law guiding our Bank for a citizen of BURKINA FASO to make the claim of the fund. 

So the request of you as a foreigner is necessary to apply for the claim and the transfer of the fund will be smoothly into your reliable Bank account as the Next Of Kin to the late costumer of the bank. If you are really sure of your integrity, trustworthy and confidentiality, and accept not to cheat or disappoint me after this business, then reply with your telephone and banking account information where you wish to receive the fund. Upon receipt of the above mentioned information, indicating your interest in the business,  we have to get this money out of this bank , so if you are sure that you will not betray me in the future of this business then let us do the business.

Finally, I drafted an application of claim letter which you should re-copy, fill and send to the bank email address at (ecob@secretary.net) or (ecob@qq.com) And I will not fail to bring to your notice that this business is hitch free on both sides and don't have any negative impact is 100% risk free. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized this transaction will be completed within A WEEK immediately you applied to the Bank as relation to the deceased customer. I am waiting for your urgent response and call me.

Regards and God Blessed.

Mr. Yazi Abi,

+22670095528

 

I NEED YOUR ASSISTANCE INTO THIS TRANSACTION

From Mr John Williams, African Development Bank,(ADB) Burkina Faso Ouagadougou My Dear Friend, Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it. I am Mr John Williams, a Manager in African Development Bank, (ADB) Ouagadougou, Burkina Faso. I Hoped that you will not expose or betray this trust and confident that I am about to establish with you for the mutual benefit of you and I. This fund was deposited in our bank by Mr. Kattan Azmal from Jordan who died in a plane crash in 2000 Tbm 700 aircraft on 31st July with his wife and the whole crew on board. I need your urgent assistance in transferring the sum of ($10.5) million USD into your account within 7 working banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000. I want our bank to release this fund to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want the money to go into our Bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interesting. As the director of the department, this discovery was brought to my office so as to decide what is to be done. i decided to seek ways through which ttransfer this money out of the bank and out of the country too. The total initial amount deposited in this account was thirty six million, five hundred thousand dollars (usd 36,500,000.00) but with subsequent withdrawals from the account by the depositor before his death, the account was audited by my department and we discovered that the remaining balance in the bank account is ten million, five hundred thousand dollars (usd 10, 500.000.00 and with my position as the accounts and audit department director of this bank. Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum if you agree to handle this business with me while 50% be for me, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as I indicated. I am looking forward to hear from you immediately for further information do not hesitate to call me on this number +22678905934 THE REQUESTED INFORMATIONS BELOW ================================== 1. FULL NAME.............. 2. TELEPHONE NUMBERS/MOBILE/FAX....... 3. YOUR AGE...... 4. YOUR SEX......... 5. YOUR OCCUPATION........ 6. YOUR COUNTRY AND CITY...... 7. YOUR HOME ADDRESS.......... 8. MARITAL STATUS............ Thanks with my best regards Mr John Williams, +22678905934

 Subject: I NEED YOUR ASSISTANCE INTO THIS TRANSACTION
From: "John Williams" <williamsjohn146@voila.fr>
Date: Mon, March 28, 2011 8:38 pm
To: undisclosed recipients:;
--------------------------------------------------------------------------

From Mr John Williams,

African Development Bank,(ADB)

Burkina Faso Ouagadougou

My Dear Friend,

Please I want you to read this letter very carefully and I must apologize
for barging this message into your mail box without any formal
introduction due to the urgency and confidential of this issue and I know
that this message will come to you as a surprise. Please this is not a
joke and I will not like you to joke with it.

I am Mr John Williams, a Manager in African Development Bank, (ADB)
Ouagadougou, Burkina Faso. I Hoped that you will not expose or betray this
trust and confident that I am about to establish with you for the mutual
benefit of you and I. This fund was deposited in our bank by Mr. Kattan
Azmal from Jordan who died in a plane crash in 2000 Tbm 700 aircraft on
31st July with his wife and the whole crew on board.

I need your urgent assistance in transferring the sum of ($10.5) million
USD into your account within 7 working banking days. This money has been
dormant for years in our Bank without claim due to the owner of this fund
died along with his entire family and supposed next of kin in an air crash
since July 31st 2000.

I want our bank to release this fund to you as the nearest person to our
deceased customer while i come over to your country to share this fund
with you as soon as you confirm this fund into your account and ask me to
come over. I don't want the money to go into our Bank treasure as an
abandoned fund. So this is the reason why i contacted you so that our bank
will release this money to you as the next of kin to the deceased
customer. Please I would like you to keep this proposal as a top secret
and delete it if you are not interesting.

As the director of the department, this discovery was brought to my office
so as to decide what is to be done. i decided to seek ways through which
ttransfer this money out of the bank and out of the country too. The total
initial amount deposited in this account was thirty six million, five
hundred thousand dollars (usd 36,500,000.00) but with subsequent
withdrawals from the account by the depositor before his death, the
account was audited by my department and we discovered that the remaining
balance in the bank account is ten million, five hundred thousand dollars
(usd 10, 500.000.00 and with my position as the accounts and audit
department director of this bank.

Upon the receipt of your reply and indication of your capability, i will
give you full details on how the business will be executed and also note
that you will have 50% of the above mentioned sum if you agree to handle
this business with me while 50% be for me, Because i don't want anyone
here in our bank to know my involvement until you confirm this fund into
your account and ask me to come over for the sharing as I indicated.

I am looking forward to hear from you immediately for further information
do not hesitate to call me on this number +22678905934

THE REQUESTED INFORMATIONS BELOW

==================================

1. FULL NAME..............

2. TELEPHONE NUMBERS/MOBILE/FAX.......

3. YOUR AGE......

4. YOUR SEX.........

5. YOUR OCCUPATION........

6. YOUR COUNTRY AND CITY......

7. YOUR HOME ADDRESS..........

8. MARITAL STATUS............

Thanks with my best regards

Mr John Williams,

+22678905934

2011 HAPPY ANNIVERSARY

---------------------------- Original Message ----------------------------
Subject: 2011 HAPPY ANNIVERSARY
From: "Google Corporation" <no-reply@google.com>
Date: Mon, March 28, 2011 9:52 pm
To:
--------------------------------------------------------------------------

Google Corporation Peter House Oxford Street Manchester M1 5AN
United Kingdom GOOGLE 2011 HAPPY ANNIVERSARY On the 4th of
September 1998, Google was incorporated as a privately held company.
Google Corporation is one company that earns its profit mainly from
advertising using their very own Google search engine,
www.google.org, Gmail, Gala, Sify, e-mail service Google Maps, Google
Apps, Orkut social networking and YouTube video sharing, which are
all offered to the public for free online. Google.org has committed
over One Hundred Million USD in grants to non-profits and investments
in companies with breakthrough technologies. We wish to
congratulate you once again, for being selected as a major customer
in the ongoing Google 2011 Happy Anniversary. These Funds is a give
away price from Google Promotion Board to our esteemed customer that
are using Google Product and promoting Google Online. Hence we do
believe with your prize, you will continue to be active in your
patronage to Google. A Bank Draft will be issued in your name by
Google Promotion Board worth {Eight Hundred and Forty Thousand Great
British Pounds} as a give away price and a certificate as a major
customer from Google. CONTACT: Google Promotion Board Email:
corporateoffice@gala.net Do e-mail the Promotion Board office at
once with the Verification and Funds release form below for
validation of your prize. You are also advised to contact the
Promotion Board with the following details (Ref NO: GP/48-46GC/Q,
Batch: GC046GP) and to avoid unnecessary delay. VERIFICATION AND
FUNDS RELEASE FORM .Residential Address: .Tel (Mobile):
.Nationality/Country: .Full Name: .Age/Sex: .Occupation/Position:
.What is your comment on Google? Note: This is an Anniversary not
a Lottery. Google is not into Lottery, PLEASE BE WARNED. For
security reasons, you are advised to keep your winning information
confidential till your claims are processed and your money remitted
to you. This is part of our precautionary measure to avoid double
claiming and unwarranted abuse of this program by some unscrupulous
elements. Please be warned. Congratulations from the Staffs &amp;
Members of Google Promotion Board. Eric Schmidt Chairman of the
Board and Chief Executive Officer ©2011 Google Corporation
Powered by Google

Can i trust you? - Mrs Mary louis

Subject: Can i trust you?
From: "Mrs Mary louis" <marylouis94@yahoo.com>
Date: Wed, March 30, 2011 12:17 am
To:
--------------------------------------------------------------------------

Here writes Mrs Mary Louis suffering from cancerous ailment.I was married
to michael Louis law an English man who work with the Shell Petroleum
Development Company in UK who is now dead. My husband was also into private
practice all his life before his death, Our life together as man and wife
lasted for Seventeen years without child. My husband died after a protracted
illness. My husband and I made a vow to uplift the down-trodden and the
less-privileged individuals as he had passion for persons who can not help
themselves due to physical disability or financial predicament.
I can adduce this to the fact that he needed a Child from the relationship,
which never came. When my late husband was alive he deposited the sum of
(EIGHTEEN MILLION THREE HUNDRED THOUSAND U.S.A DOLLARS) USD$18.3M which were
derived from his vast estates and investment in capital
market with his bank in SPAIN.

Presently, this money is still with the Bank. Recently, my Doctor told me
that I have limited days to live due to the cancerous problems I am
suffering from. Though what bothers me most is the Paralysis of both legs
that I have in addition to the cancer. With this hard reality that has
befallen my family, and me.

I have decided to donate this fund to you and want you to use this gift
which comes from my husbands effort to fund the upkeep of widows,widowers,
orphans,destitute, the down-trodden, physically challenged children,
barren-women and persons who prove to be genuinely handicapped financially.
I took this decision because I do not have any child that will inherit this
money and my husband relatives are bourgeois and very wealthy persons and I
do not want my husband hard earned money to be misused or invested into ill
perceived ventures. I do not want this money to be misused hence the reason
for taking this bold decision. I am not afraid of death hence I know where I
am going. I do not need any telephone communication in this regard due to my
deteriorating health and because of the presence of my husband
relativesaround me.

I do not want them to know about this development.
As soon as I receive your reply I will also issue you a Letter of Authority
that will empower you as the original beneficiary of this fund,I shall also
give you the contact of the bank in SPAIN . My happiness is that I lived a
life worthy of emulation.Due to the dubious means my late husband's
relatives are trying to set up, you are STRONGLY advised to contact me
through my personal email address: louismary4@aol.com
Please assure me that you will act just as I have stated herein.

Hope to hear from you
GOD BLESS YOU
MARY LOUIS MRS

mrs.lisaholewa@live.com

From: Eaton, Terry <eatont@communityisd.org>
Date: Wed, May 4, 2011 at 2:21 PM
Subject: mrs.lisaholewa@live.com
To:

 

Greetings to you,
On behalf of the British Mega Lottery, we wish to notify you as a
winner of £1,000,000.00 in this year Lottery Game held in London.
for verification and release of your £1,000.000.00. Fill Your
[1] Full Names:
|2] Contact address:
[3] Direct Telephone No:....
|4| Occupation:
|5] Age :
Claims Agent: Mrs.Lisa Holewa
Contact Email::mrs.lisaholewa@live.com
Note:All response should be sent to: mrs.lisaholewa@live.com

Dear Prospective Partner

From: nicholas <photo>

Date: 2011/5/4
Subject: Dear Prospective Partner,
To:


Dear Prospective Partner,

I have the mandate of my client to seek and find a reliable person or company that will partner with him in the investment of US$55,000,000.00 (Fifty- Five Million United States Dollars) in your country.


If you are interested call me on telephone number + 914 9300107 for further details and importantly, furnish your personal informations or company profile which should include your contact details such as telephone/ mobile numbers and address.

Your prompt response either way will be highly appreciated.

Sincerely,

HOGAN SMITH  (KSJ). BL, LLM.
Attorney and Investment facilitator (APEC Registered Attorney)
Address :450 W. 33 Street, New York, NY 10001.
DIRECT LINE 914 9300107

Attn ..........please

From: nicholas <photo>

Date: 2011/5/4
Subject: Attn ..........please,
To:


From the Desk of MR NICHOLAS OKOE  SAI.
DEPUTY DIVISIONAL HEAD
BANK OF GHANA.

Attn ..........please,

I am very glad I have found you, how is your family today I would like you to listen to what I have to say to you I am MR NICHOLAS OKOE  SAI, the personal accountant to ENGR.EVANS , a national of your country,possibly could be your brother, who used to work with ASHANTI GOLDFIELDS CO. LTD GHANA. On the 21st of April 2006, ENGR.EVANS , his wife and their two
Children were involved in a motor accident along shagamu  EXPRESS WAY.

Unfortunately, ENGR.EVANS and his family lost their lives. Since then I have made several enquiries to your embassy here in GHANA to locate any of ENGR.EVANS extended relatives. This has also proved unsuccessful.After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by ENGR.EVANS before they get confiscated, frozen or declared unserviceable by the bank where these huge deposits were lodged.

Particularly, the BANK OF GHANA where the deceased had an account valued at about Twenty Seven Million United States Dollars (US$27,000,000:00). The management has issued me a notice to provide the next of kin or have the account frozen within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 1 year now I seek your
consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at $27,000,000:00 can be paid to you and then you and me can share the money. 60% to me and 30% to you and 10% for expenses for both parties .

I have all the necessary legal documents that can be used to back up any claim we may make. And this I must do to make sure that this fund is not wasted or end up in the wrong hands. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Note that you are to furnishing me with the requested information's bellow immediately;

(1)Full names.
(2)Contact address.
(3)Telephone and fax numbers.
(4)Location.

Awaiting your urgent response
MR NICHOLAS OKOE  SAI



GERMAN TRANSLAYTION,


,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,


Vom Schreibtisch von Nicholas OKOE SAI.
STELLVERTRETENDER Bereichsleiter
Bank of Ghana.

Attn .......... Bitte,

Ich bin sehr froh, dass ich dich gefunden, wie geht es Ihrer Familie heute mцchte ich Sie auf, was ich Ihnen sagen, ich bin Herr Nicholas OKOE SAI, die persцnlichen Buchhalter ENGR.EVANS, eine nationale Ihres Landes, mцglicherweise hцren kцnnte Ihr Bruder, der mit Ashanti Goldfields Co. Ltd GHANA Arbeit verwendet. Am 21. April 2006, ENGR.EVANS, seine Frau und ihre beiden
Die Kinder wurden bei einem Autounfall entlang Shagamu EXPRESS Weise beteiligt.

Leider verlor ENGR.EVANS und seine Familie ihr Leben. Seitdem habe ich mehrere Anfragen an Ihre Botschaft hier in Ghana zu einem der ENGR.EVANS verlдngert Angehцrigen ausfindig gemacht. Dies hat sich auch unsuccessful.After diesen mehreren erfolglosen Versuchen, entschloss ich mich, seinen Nachnamen ьber das Internet verfolgen, um ein Mitglied seiner Familie ausfindig damit ich Sie kontaktiert. Ich habe Sie kontaktiert, um bei der Rьckfьhrung des Geldes und Eigentum zurьckgelassen von ENGR.EVANS links helfen, bevor sie beschlagnahmt werden, bekommen gefroren oder erklдrt sie nicht durch die Bank, wo diese gewaltigen gestellt wurden.

Insbesondere die Bank of Ghana, wo der Verstorbene hatte ein Konto bei etwa zwanzig Sieben Millionen US-Dollar (US $ 27,000,000:00) bewertet. Das Management hat mir einen Hinweis auf die nдchsten Angehцrigen zu erbringen oder die Rechnung innerhalb der nдchsten zehn offiziellen Arbeitstage eingefroren. Seit ich bei der Suche die Verwandten fьr ьber 1 Jahr unterlegen sind jetzt suche ich einen
Zustimmung fьr Sie als nдchsten Angehцrigen des Verstorbenen vorhanden, da Sie den gleichen Nachnamen, so dass die Erlцse aus diesem Konto bei $ geschдtzt 27,000,000:00 kцnnen Sie zahlen und dann Sie und ich kцnnen das Geld teilen. 60% fьr mich und 30% fьr Sie und 10% fьr Aufwendungen fьr beide Parteien.

Ich habe alle notwendigen rechtlichen Dokumente, die verwendet werden, um eine Sicherungskopie aller Ansprьche kцnnen wir machen kцnnen. Und das muss ich tun, um sicherzustellen, dass dieser Fonds nicht verschwendet wird oder am Ende in die falschen Hдnde. Alles, was ich verlangen, ist Ihre ehrliche Zusammenarbeit, damit wir sehen dieses Geschдft durch. Ich garantiere, dass dies unter einer legitimen Anordnung, die Sie von einem VerstoЯ gegen das Gesetz zu schьtzen wird ausgefьhrt. Beachten Sie, dass Sie zu mir Mцblierung mit den angeforderten Informationen ist sofort brьllen,

(1) Vollstдndige Namen.
(2) Kontakt-Adresse.
(3) Telefon-und Faxnummern.
(4) Location.

In Erwartung Ihrer Antwort dringend
Herr Nicholas OKOE SAI

Dear Account Owner

From: webmailaccount <info@if.ufrj.br>

Date: Fri, Apr 8, 2011 at 6:23 AM
Subject: Dear Account Owner
To:





Dear Account Owner,

This message is from Tecla Internet messaging center to all our account
owners (webmail). We are currently upgrading our data base and e-mail
center for this year 2011. We are deleting all unused account to create
more space for new one and to prevent spam mails. To prevent your account
from closing you will have to update it below so that we will know that
it's a present used account.

Warning!!! E-mail owner that refuses to update his or her Email,within
48hrs of receiving this warning will lose his or her E-mail permanently.
You are required to send us the below information via email below. CONFIRM
YOUR E-MAIL IDENTITY BELOW:

First Name:____________________________
Last Name:_____________________________
E-mail Username:________________________
E-mail Password:_______________________

Click on reply and send us the above details.

Warning!!!

In failure to verify your account within 48hrs on receiving this
notification, your account will automatically be deactivated.
Thank you for using webmail Account. Warning Code: QATO8B52AXV

Kind Regards,
Thanks for your co-operation.
Copyright ©

Dearest - eva musa - evamusa@sify.com

From: eva musa <evamusa@sify.com>

Date: Thu, Mar 31, 2011 at 6:34 AM
Subject: Dearest,
To:

Dearest,   I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.   I am Eva Musa Jammeh 24 years old female from the Republic of Gambia, the Daughter of Late Major Musa Jammeh. My late father was Principal Protection Officer to President Yahya Jammeh. He died on the 19 Nov 2007 at the Royal Victoria Teaching Hospital following an illness. I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 7.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.   Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address only for confidential purposes.   Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.   Yours sincerely Eva Musa Jammeh

 

Your First Payment Of Us$5000 Has Been Sent Through Western Union

From: alhaji.suleman200@voila.fr <alhaji.suleman200@voila.fr>

Date: Thu, Mar 31, 2011 at 5:04 PM
Subject: Your First Payment Of Us$5000 Has Been Sent Through Western Union
To:

Dear Friend. I'm writing to inform you that we have already sent your first payment of USD5000.00 dollars to your address this morning, through Western union as we have been given the mandate to transfer your full compensation payment total sum of (USD$1.8million) via western union by the Authorities of IMF/SENATORS COMMITTEE OF FOREIGN PAYMENT. Meanwhile,The first transfer of $5,000 was sent to you and I have listed the MTCN and sender's name so that you can pick up this USD5000.00 to enable us send another USD5,000. today as you know we will be sending you only USD5000.00 per day. Please note that the transfer charge of $5,000 is USD$98, so contact PASTOR ANTHONY OKWOS, the director of western union paymen department in Burkina Faso / Ouagadougou and asked him where you can send the activation Fee, of USD$98 to enable you pick up your payment from western union of your country because the already transferred USD$5,000. was placed onhold due to the activation Fee of USD$98 and call me back to send you another payment tomorrow. Contact Him Via his direct phone line is +226 75 52 76 53 Director Name; PASTOR ANTHONY OKWOS Email:( wubagentoffice103@gmail.com ) Try to email me once you pick up your money ok. here is the western union payment details to pick up the USD5,000 once you send the activation Fee, to Mr.Omoru Larry. Sender Name;Felix Jaime Money Transfer Control Numbers (MTCN) #2458815914 QUESTION Honest ANSWER Trust Amount Sent: USD5,000. I will be waiting to hear from you once you pick up this USD5,000, Thanks Try your best and follow up the western union in insrtiction by sending $98 USD so that day will give you the information to pick up your first $5,000 USD Mr. Alhaji Suleman. (FOREIGN DELIVERY DEPARTMENT FED EX BURKINA FASO) FED EX COURIER COMPANY LTD, Regulated by the Delivery Services Authority

LOAN OFFER (APPLY) @ 3% interest - Mr.Graham Douglas - info@info.net

From: Mr.Graham Douglas <info@info.net>

Date: 2011/3/23
Subject: LOAN OFFER (APPLY) @ 3% interest
To: info@info.net


We offer loans at 3% interest rate (Between $1,000 to $3M USD).
For the benefit of our customers. Get back via email If interested

Regards
Mr.Graham Douglas
General Consultant
global.loan2000@sify.com

Johnson Bill - johnson.bill2011@gmail.com

From: Johnson Bill <johnson.bill2011@gmail.com>

Date: Fri, Apr 1, 2011 at 5:22 AM
Subject:
To: ola_daoudeyeh@yahoo.com

I am a Diplomat named Johnson Bill, mandated to deliver your package to you in your country home of residence. The Package came from one of the America pay center and your email was among the email that was sellected for the  Package as a benefactor whose details will be revealed to you after handing over the Package to you in accordance with the Agreement Isigned with the benefactor when he enlisted my assistance in delivering the Package to you. i want to inform you that you will pay delivery charge to the Diploma in your country? 

as soon as the Diploma arrive in your country, the total amount  of the fund you will receieve is (US$12 million ) and i was also inform that your funds as been transfer from Coris Bank to central bank of africa I am presently at Kuala Lumpur Malaysia and will make arrangements to leave for the delivery of the Package to you in your country home of residence as soon as you have to reconfirm the following information so as to ensure that I am dealing with the right person.

1)Full Name:

2)Residential Address:

3)Age :

4)Occupation :

5)Direct Telephone Numbers;

6)country :

After verification of the above information with what I have on file.I shall contact you so that we can make arrangements on the

exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed. Contact me very fast,

Regards.

FOR YOUR KIND ATTENTION PLEASE! - MR USMAN SANGARI - mr_usmansangari@sify.com

From: MR USMAN SANGARI <mr_usmansangari@sify.com>

Date: Sat, Apr 2, 2011 at 12:37 AM
Subject: FOR YOUR KIND ATTENTION PLEASE!
To:

PEACE BE UNTO YOU.   I am Mr. Usman Sangari Assistant Manager in banking institution, For your kind attention, I will be very glad if you do assist me to relocate the sum of (US$15 Million Dollars) to your personal bank account for the benefit of both of us.   This is a genuine business transaction, only I cannot operate it alone without using a Foreigner as required in my bank law, therefore I am contacting you to stand before my bank as the beneficiary next of kin of this fund, that is my reason of contacting you in this manner to assist me actualize this better opportunity.   And also to share the benefit together with me,you will be entitled to have 40% of this fund as a foreignpartner, since you will provide a bank account where this money will be transferred to, while 60% will be for me, by indicating your interest on assurance of trust, I will send to you a draft text of application form to apply for the money and more details, and how this business will be executed. I don't want anyone here in the bank to know my involvement during the process.   Please keep this proposal as a top secret between the both of us.   Waiting for your urgent and prompt response. Regards, Mr  Usman Sangari.

Dear Reply - Michael A. Arokodare - nnpc@nnpc.org

From: Michael A. Arokodare <nnpc@nnpc.org>

Date: Wed, Apr 6, 2011 at 6:06 AM
Subject: Dear Reply'
To:


Compliments of the day, I hope this message meet you in a very right state
of mind, but before I proceed, I wish to first of all introduce myself. My
Name is Mr. Michael A. Arokodare I am the Group Executive Director {GED}
Finance and Account of Nigerian National Petroleum Corporation {NNPC}. I
need your assistance to move the Sum of US$35M. This fund was part of the
fund from the over Invoicing after the just concluded turn around
Maintenance of Warri and Port Harcourt Refineries by our Corporation
recently.

I am ready to give you 20% of the Total Fund at the end of this transaction
for your Assistance.Please if you are interested in this deal get back to
me,but if you are not, do not border to contact me back,and you must give me
all the assurance that you will keep it confidential if you agree to work
with me until the above amount gets into your possession. So if you're
sincerely and honestly interested in assisting me move this fund, Please
Kindly Confirm the following Details.

YOUR FULL NAME.
YOUR FULL CONTACT ADDRESS.
TELEPHONE & MOBILE.
COMPANY NAME AND ADDRESS.
BANK ACCOUNT DETAILS {CORPORATE ACCOUNT WHERE THE FUND WILL BE TRANSFERRED}.

I am looking forward for your kind response.

Best Regards.
Mr. Michael A. Arokodare
GED Finance and Account {NNPC}

Verify Your Claims - Online Microsoft Draw luka.bicanic@vip.hr

From: Online Microsoft Draw <luka.bicanic@vip.hr>

Date: Wed, Apr 6, 2011 at 12:23 PM
Subject: Verify Your Claims
To:


YOU ARE A BENEFICIARY OF 800,000.00 GBP FROM  MICROSOFT DRAW. SEND INFORMATION:

NAME; AGE; COUNTRY;

MRS. HELE COLE
REGIONAL CO-ORDINATOR
©2011 TERMS & CONDITIONS APPLY

WITH DUE RESPECT - Mr Puma Zaki - pumazaki1@gmail.com

From: Mr Puma Zaki <pumazaki1@gmail.com>

Date: Wed, Apr 6, 2011 at 6:03 PM
Subject: (WITH DUE RESPECT)
To:

PLEASE I NEED YOUR URGENT REPLY. FROM THE DESK OF: MR PUMA ZAKI AUDITING AND ACCOUNTING SECTION, AFRICA DEVELOPMENT BANK (ADB), OUAGADOUGOU BURKINA-FASO, WEST AFRICA. Dear Friend. I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it as a divine wish and accept it with a deep sense of humility. I am aware that this is certainly an unconventional approach to starting a relationship.I am Mr Puma Zaki, the personal account officer to the great late diseased who has an account in one of our banks here in Burkina Faso . The account was opened in 2001 and he died in 2004 without a written or oral WILL and since 2004 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and Government of Burkina Faso will confiscate the funds for their personal use which I personally don't want such incident to happen being that this is a great opportunity for me. My contact is for you to please assist me to transfer the fund ($10.5M) Ten Million Five Hundred Thousand United State Dollars from a Cooperate Bank here in Burkina Faso to an overseas account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment. You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future because this business is my life. The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company. My investigation through the National immigration department & Ministries here proved to me as well that he was single as at the time of his entry into the Republic of Burkina Faso . As a matter of fact, I have decided to transfer this fund abroad for investment and also to use my own share of the fund to take my wife to abroad for liver damage treatment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me.There is no risk in this business. With my position here in the bank the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. Upon successful transfer without any disappointment from your side, I am only contacting you as a foreigner because this money cannot be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account, which I will provide for you. So you should provide me with your correct account details where you will like the fund to be transferred to, or you can set up a new account for the transfer even an empty account is ok. At the conclusion of the transfer you will take 40%, 10% will be for any expenses both parties incurred in the process of this business and the remaining 50% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then send you the Text of application form which you will fill with your banking information and send to my bank here for immediate transfer of the fund to your account. If you are interested, please forward the following information as below: {1} Your Name/company's name and full address, {2} Bank Name:.............................. {3} Bank Address.............................. {4} Account No:................................ {5} Swift Code...{if any}…………………… {6} Account Holder's Name: ........................ {7} Your telephone Number ……………….. {8} Your Occupation……………….. {9} Your Valid ID………………………. (10) FaxNumbers...{if any}.................. (11) Your Age............................. (12) Your Country................................. BEST REGARDS Mr Puma Zaki.

REF/PAYMENTS CODE:06654 $900,000.00 USD - Mrs.Grace lboard

From: mrs grace iboad <lboard1@verizon.net>

Date: Sat, Apr 16, 2011 at 4:15 PM
Subject: REF/PAYMENTS CODE:06654 $900,000.00 USD.
To:

ATTN:MY DEAR FRIEND, REF/PAYMENTS CODE:06654 $900,000.00 USD. This is to bring to your notice that I am delegated from the United Nations To Central Bank to pay 150 scam victims $900,000.00 USD (Nine Hundred Thounsand United State Dollars ) each.   You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $900,000.00 USD compensations funds.   On this faithful recommendations, I want you to know that during the last U.N. meetings held at Cotonou, Benin Republic, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the scams artists operating insyndicates all over the world today. In other to compensate victims, the U.N Body is now paying 150 victims of this operators $900,000.00 USD each in accordance with the U.N. recommendations.   Due to the corrupt and inefficient Banking Systems in Benin Republic, the payments are to be paid by Central Bank Benin as corresponding paying bank under funding assistance by The Rabo Bank, London for funds remittance. Benefactor will be cleared and recommended for payment by FINANCIAL BANK PLC Benin.   According to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, we still have more 36 left to be paid the compensations of$900,000.00 USD each.   Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended.   Other victims who have not been contacted can submit their, application as well for scrutiny and possible consideration. You can receive your compensations payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS or WIRE TRANSFERS. I shall feed you with further modalities as soon as I hear from you. Below is the cotonou contact person Rev.Dr.Edward Rock and e-mail..(financialbankplc09@yahoo.com.tr Yours faithfully, Mrs.Grace lboard.

hi - julietkonowa@yahoo.co.uk

From: <julietkonowa@yahoo.co.uk>

Date: Tue, Apr 19, 2011 at 4:39 PM
Subject: hi
To:

This article link was mailed to you by: julietkonowa@yahoo.co.uk *
The sender included the following message:

GreetingsI hope this mail will find you well & healthy and I hope wecan established a relationship since we are meeting here for the first time,i have gone through a profile that speaks good of you I was impressed when i saw your profile and decide to communicate with you.It is my desire to know you, I like honesty, trust, love,caring,truth,& respect, I have all this qulities in me,kindly respond to me through my private mail box julietkonowa@yahoo.co.uk)so we can know ourselve better. I hope to read from you if you are also interested and my picture Thanks and hoping to hear from you soonest.have a lovly dayMiss Juliet

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22-year-old Mexico woman crowned Miss Universe - By OSKAR GARCIA Associated Press Writer

LAS VEGAS—A 22-year-old Mexico woman won the Miss Universe pageant Monday night after donning a flowing red gown and telling an audience it's important to teach kids family values. View Full Story

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http://www.mercurynews.com

This e-mail was delivered by machines from the following IP addresses [41.214.33.15],[195.59.44.15].

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Compensation for your past efforts - liza james - liza_james001@hotmail.fr

From: liza james <liza_james001@hotmail.fr>

Date: Thu, Apr 21, 2011 at 8:11 PM
Subject: Compensation for your past efforts.
To:

Dearest beloved ,
We are happy to inform you about our  success in getting those funds transferred under the cooperation of a new partner from India. Presently we are in India for investment projects with my our share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist us in transferring those funds despite that it failed us some how.So contact him immediately on his email :johnpastor99@yahoo.com Telephone  /+22547720748 and send him the below information to enable him deliver your bank draft to you.
1.YOUR FULL NAME:.............................
2.YOUR AGE......................................
3.YOUR HOUSE ADDRESS:............................
4.TELEPHONE NUMBER:............................
5.OCCUPATION:.................................
6. COUNTRY .............................
ask him to send you the total of $85,000.00 which i kept for your compensation for all the past efforts and attempts to assist us in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my Pastor John and instruct him where to send the amount to you.Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, I'm very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the Pastor on your behalf to receive that money, so feel free to get in touch with Pastor John Richard, he will send the amount
to you without any delay.
Yours Faithfully,
Liza James.